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Company Name: AUTOPOINT CARS LIMITED

Company Type:

Limited Company

Company No:

05688520

Company Address:

AUTOPOINT CARS LIMITED
Peterden House 1A Leighton Road
LONDON
W13 9EL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUTOPOINT CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital02/09/1997RESO4
BUSADDCH - Business address changed14/12/1993BUSADDCH
Notice of closure of a place of business of an oversea company13/04/2005CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Order of Court (Section 138)01/05/2005OC138
Notice of Order to dispose of charged property16/04/19993.8
Redemption of shares - written resolution20/09/1996WRES16
2.6 - Notice of Administration Order21/08/20032.6
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
53 - Application by a public company for re-registration as a private company05/09/199453
Notice to Official Receiver of winding-up order12/07/20014.13
Re-registration of a company from unlimited to PLC14/08/1994CERT6
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Other resolution - ordinary resolution09/04/1998ORES13
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Exempt from appointment of auditor - special resolution12/01/2002SRES03
2.7 - Administration Order10/05/19992.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
CLOSE - Scheme of Arrangement05/08/1995CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Vary share rights/names25/09/1999RES12
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of leave granted in relation to a disqualification order19/03/2004DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
RES13 - Other resolution07/03/1997RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
L64.06 - Directions to defer dissolution30/11/2003L64.06
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
RES16 - Redemption of shares14/02/1997RES16
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4